Banks and Banking Cases filed in the US District Court for the Southern District of New York Before Judge P. Castel
Katz v. Sovereign Bank
as 1:2012cv00151
Plaintiff: Yaakov Katz
Defendant: Sovereign Bank
Cause Of Action: 15 U.S.C. § 1693
Rapaport v. Hudson Valley Bank, N.A.
as 1:2008cv05403
Plaintiff: Mac A. Rapaport
Defendant: Hudson Valley Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bunge Italia, SPA v. American Express Bank Ltd.
as 1:2007cv01785
Plaintiff: Bunge Italia, SPA
Defendant: American Express Bank Ltd. and American Express Bank Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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